Director & Officer Changes

Change of registered office.

Official CRO form.

Notice of places where register of members, disclosable interests register, register of directors and secretaries, copies of instruments creating charges, minutes of meetings and directors’ service contracts/memoranda are kept.

Official CRO form.

Change of director and/or secretary, or in their particulars.

Official CRO form.

Change in residential address particulars for a director in relation to multiple companies only.

Official CRO form.

Statement of particulars of rights attached to shares allotted and not otherwise registerable

Official CRO form.

Notice re. exclusion of directorships from limit of 25

Official CRO form.

Notification by individual that he/she has ceased to be a director or secretary.

Official CRO form.

Statement of director’s disqualifications

23 and 150(2)

Statement of director’s disqualifications subsequent to the appointment as director

Official CRO form.

Notice of authorisation/revocation of authorisation of an electronic filing agent

35 and 36

Change in directors/secretary/persons who represent an external company/authorised persons/persons responsible for compliance with regulations

1302(3)(c)/1304

Statutory Declaration by director of a migrating company which is applying to be registered as an Irish company on the Irish

1409(1)(d)

Statutory Declaration by director where Irish company is applying to be de-registered as an Irish company by way of

1412(1)(a)

Statement of solvency by directors of SE which is proposing to transfer from ROI

2007 Regs

Non-disclosure of residential address of a company officer.

Section 150(11)